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COMPONENT LOGISTIC LIMITED LIABILITY COMPANY

Sanctioned entity
TypeOrganization[sources]
NameCOMPONENT LOGISTIC LIMITED LIABILITY COMPANY · Component Logistic LLC[sources]
Other nameKomponent Lodzhistik OOO · ООО КОМПОНЕНТ ЛОДЖИСТИК[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1217800045462 · HUK8PL8TM8M5[sources]
Tax Number7805777226[sources]
Unique Entity IDHUK8PL8TM8M5[sources]
Statusnot available[sources]
AddressPR-KT VETERANOV D. 63, LIT. A, KV. 46, SAINT PETERSBURG, RUS, 198255 · Pr-Kt Veteranov D. 63, Lit. A, Kv. 46, 198255 Saint Petersburg[sources]
Source linkeur-lex.europa.eu · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: eu-oj-6df8747b5bc1083c793c2d9ea919e2fd4909406b · usgsa-s4mrtl543 · ofac-48769

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